January 01, 2007
Start of negotiations for the Non-Prosecution Agreement (NPA), which lasted for eight months.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's party | person | 0 | View Entity |
| DEPARTMENT OF JUSTICE | organization | 1559 | View Entity |
DOJ-OGR-00021098.jpg
This legal document page describes the extensive, eight-month negotiation of Jeffrey Epstein's Non-Prosecution Agreement (NPA) starting in January 2007, contrasting it with a potential plea agreement that was also drafted. It emphasizes the deep involvement of multiple levels of the U.S. government, including the Department of Justice, the USAO for the Southern District of Florida, the Office of the Deputy Attorney General, and the FBI, in the negotiation and approval process.
Events with shared participants
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Date unknown
The Department of Justice and Federal Bureau of Investigation issued a memorandum about their investigation relating to Jeffrey Epstein.
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Date unknown
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The [DOJ] and [FBI] issued a memorandum describing a review of investigative holdings relating to Jeffrey Epstein.
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